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    I hope to dial in.<br>
    <div class="moz-cite-prefix">On 11/25/2014 7:33 PM, Martin Boyle
      wrote:<br>
    </div>
    <blockquote
cite="mid:4ED5D5CBDF5F3E499DB990B095F010FE8191C3D8@wds-exc1.okna.nominet.org.uk"
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        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Horrid
            timing, but I will join the call connection willing from a
            hotel room.&nbsp; Forgive me if I snore!<o:p></o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
        <div>
          <div style="border:none;border-top:solid #B5C4DF
            1.0pt;padding:3.0pt 0cm 0cm 0cm">
            <p class="MsoNormal"><b><span
style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;"
                  lang="EN-US">From:</span></b><span
style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;"
                lang="EN-US"> <a class="moz-txt-link-abbreviated" href="mailto:internal-cg-bounces@icann.org">internal-cg-bounces@icann.org</a>
                [<a class="moz-txt-link-freetext" href="mailto:internal-cg-bounces@icann.org">mailto:internal-cg-bounces@icann.org</a>]
                <b>On Behalf Of </b>WUKnoben<br>
                <b>Sent:</b> 25 November 2014 23:17<br>
                <b>To:</b> Kavouss Arasteh; Lynn St.Amour<br>
                <b>Cc:</b> ICG<br>
                <b>Subject:</b> Re: [Internal-cg] Agenda for call #8<o:p></o:p></span></p>
          </div>
        </div>
        <p class="MsoNormal"><o:p>&nbsp;</o:p></p>
        <div>
          <div>
            <div>
              <p class="MsoNormal" style="margin-bottom:12.0pt"><span
style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">I&#8217;ll
                  help to meet the quorum.<br>
                  <br>
                  Best regards<br>
                  <br>
                  Wolf-Ulrich<o:p></o:p></span></p>
            </div>
            <div>
              <div>
                <div>
                  <p class="MsoNormal"><span
style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;;color:black">&nbsp;<o:p></o:p></span></p>
                </div>
                <div>
                  <div>
                    <p class="MsoNormal" style="background:whitesmoke"><b><span
style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;;color:black">From:</span></b><span
style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;;color:black">
                        <a moz-do-not-send="true"
                          href="mailto:kavouss.arasteh@gmail.com"
                          title="kavouss.arasteh@gmail.com">Kavouss
                          Arasteh</a>
                        <o:p></o:p></span></p>
                  </div>
                  <div>
                    <p class="MsoNormal" style="background:whitesmoke"><b><span
style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;;color:black">Sent:</span></b><span
style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;;color:black">
                        Tuesday, November 25, 2014 10:49 PM<o:p></o:p></span></p>
                  </div>
                  <div>
                    <p class="MsoNormal" style="background:whitesmoke"><b><span
style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;;color:black">To:</span></b><span
style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;;color:black">
                        <a moz-do-not-send="true"
                          href="mailto:Lynn@lstamour.org"
                          title="Lynn@lstamour.org">Lynn St.Amour</a> <o:p>
                        </o:p></span></p>
                  </div>
                  <div>
                    <p class="MsoNormal" style="background:whitesmoke"><b><span
style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;;color:black">Cc:</span></b><span
style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;;color:black">
                        <a moz-do-not-send="true"
                          href="mailto:internal-cg@icann.org"
                          title="internal-cg@icann.org">ICG</a> <o:p>
                        </o:p></span></p>
                  </div>
                  <div>
                    <p class="MsoNormal" style="background:whitesmoke"><b><span
style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;;color:black">Subject:</span></b><span
style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;;color:black">
                        Re: [Internal-cg] Agenda for call #8<o:p></o:p></span></p>
                  </div>
                </div>
              </div>
              <div>
                <p class="MsoNormal"><span
style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">&nbsp;<o:p></o:p></span></p>
              </div>
            </div>
            <div>
              <div>
                <div>
                  <p class="MsoNormal"><span
style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">PATRIK<o:p></o:p></span></p>
                </div>
                <div>
                  <p class="MsoNormal"><span
style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">Alisa<o:p></o:p></span></p>
                </div>
                <div>
                  <p class="MsoNormal"><span
style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">Pls
                      now identify how many ICG MEMBERS ANNOUNCE TO
                      PARTICIPATE .<o:p></o:p></span></p>
                </div>
                <div>
                  <p class="MsoNormal"><span
style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">If
                      it is less that 50 % the simple majaoriy for
                      quarum would not be acheived and the decision made
                      are notz valid<o:p></o:p></span></p>
                </div>
                <div>
                  <p class="MsoNormal"><span
style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">Pls
                      let me know<o:p></o:p></span></p>
                </div>
                <div>
                  <p class="MsoNormal"><span
style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">Regards
                      <o:p></o:p></span></p>
                </div>
                <div>
                  <p class="MsoNormal"><span
style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">KAVOUSS
                      <o:p></o:p></span></p>
                </div>
              </div>
              <div>
                <div>
                  <p class="MsoNormal"><span
style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">&nbsp;<o:p></o:p></span></p>
                </div>
                <div>
                  <p class="MsoNormal"><span
style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">2014-11-25
                      22:36 GMT+01:00 Lynn St.Amour &lt;<a
                        moz-do-not-send="true"
                        href="mailto:Lynn@lstamour.org" target="_blank">Lynn@lstamour.org</a>&gt;:<o:p></o:p></span></p>
                  <p class="MsoNormal"><span
style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">Hi
                      Patrik, all, (sent this earlier but cannot see
                      where this went out, so apologies if it is a
                      duplicate).<br>
                      <br>
                      Unfortunately I cannot make tonight's meeting due
                      to some calendar confusion.&nbsp; Alissa has offered to
                      shepherd the discussion on proposal submission
                      expectations, and I thank her.<br>
                      <br>
                      With respect to the minutes, I have read and
                      support approving all three sets.<br>
                      <br>
                      I also suggested a few edits to the Proposal
                      Submission Expectations document, and expanded the
                      final section based on a comment from Alissa (that
                      last change is included here for ease).&nbsp; The
                      document was also updated in dropbox.<br>
                      <br>
                      6 c.&nbsp;&nbsp;&nbsp; The ICG expects ICANN to transmit the
                      proposal unmodified to NTIA and to publish that
                      transmission on its public web site.<br>
                      <br>
                      Should ICANN or the ICANN Board have concerns over
                      their ability to support (and hence transmit) the
                      proposal, it is imperative that this be indicated
                      in a timely enough manner in order to allow
                      resolution of any open items within the
                      established timeline.<br>
                      <br>
                      &lt;NEW&gt;&nbsp;&nbsp; To that end, the ICG is requesting
                      that ICANN or the ICANN Board formally indicate
                      any questions or issues that might prevent their
                      full support of the final proposal at the
                      following points:<br>
                      -&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; First Draft Proposal (in mid-April to
                      allow time to address any questions or concerns)<br>
                      -&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Development of the Final Proposal&nbsp; (during
                      the week of the 21-25 June at the ICANN meeting)<br>
                      <br>
                      Hope you have a good meeting and again apologies
                      for not being able to make it.<br>
                      <br>
                      Best regards,<br>
                      <br>
                      Lynn<o:p></o:p></span></p>
                  <div>
                    <div>
                      <p class="MsoNormal"><span
style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black"><br>
                          <br>
                          On Nov 21, 2014, at 4:02 AM, Patrik F&auml;ltstr&ouml;m
                          &lt;<a moz-do-not-send="true"
                            href="mailto:paf@frobbit.se">paf@frobbit.se</a>&gt;
                          wrote:<br>
                          <br>
                          &gt;<br>
                          &gt; Noted.<br>
                          &gt;<br>
                          &gt; New agenda:<br>
                          &gt;<br>
                          &gt; * Minutes approval for Oct 1, 17, and 29
                          meetings - Chair<br>
                          &gt; * Discussion of proposal submission
                          expectations - Lynn<br>
                          &gt; * Updates from the communities - Chair<br>
                          &gt; * Logistics etc for Singapore meeting -
                          Patrik<br>
                          &gt;<br>
                          &gt;&nbsp;&nbsp; Patrik<br>
                          &gt;<br>
                          &gt;<br>
                          &gt;&gt; On 21 nov 2014, at 02:38, Alissa
                          Cooper &lt;<a moz-do-not-send="true"
                            href="mailto:alissa@cooperw.in">alissa@cooperw.in</a>&gt;
                          wrote:<br>
                          &gt;&gt;<br>
                          &gt;&gt; Thanks, Patrik. I&#8217;d like to add one
                          item at the top of the agenda:<br>
                          &gt;&gt;<br>
                          &gt;&gt; * Minutes approval for Oct 1, 17, and
                          29 meetings<br>
                          &gt;&gt;<br>
                          &gt;&gt; Alissa<br>
                          &gt;&gt;<br>
                          &gt;&gt; On Nov 20, 2014, at 11:22 AM, Patrik
                          F&auml;ltstr&ouml;m &lt;<a moz-do-not-send="true"
                            href="mailto:paf@frobbit.se">paf@frobbit.se</a>&gt;
                          wrote:<br>
                          &gt;&gt;<br>
                          &gt;&gt;&gt; Next call, #8, on Wednesday, 26
                          November 02:00-03:00 UTC we will discuss:<br>
                          &gt;&gt;&gt;<br>
                          &gt;&gt;&gt; * Discussion of proposal
                          submission expectations - Lynn<br>
                          &gt;&gt;&gt; * Updates from the communities -
                          Chair<br>
                          &gt;<o:p></o:p></span></p>
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                      <p class="MsoNormal"><span
style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">&gt;
_______________________________________________<br>
                          &gt; Internal-cg mailing list<br>
                          &gt; <a moz-do-not-send="true"
                            href="mailto:Internal-cg@icann.org">Internal-cg@icann.org</a><br>
                          &gt; <a moz-do-not-send="true"
                            href="https://mm.icann.org/mailman/listinfo/internal-cg"
                            target="_blank">https://mm.icann.org/mailman/listinfo/internal-cg</a><br>
                          <br>
_______________________________________________<br>
                          Internal-cg mailing list<br>
                          <a moz-do-not-send="true"
                            href="mailto:Internal-cg@icann.org">Internal-cg@icann.org</a><br>
                          <a moz-do-not-send="true"
                            href="https://mm.icann.org/mailman/listinfo/internal-cg"
                            target="_blank">https://mm.icann.org/mailman/listinfo/internal-cg</a><o:p></o:p></span></p>
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                  <p class="MsoNormal"><span
style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">&nbsp;<o:p></o:p></span></p>
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                  <hr align="center" size="2" width="100%">
                </span></div>
              <p class="MsoNormal"><span
style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">_______________________________________________<br>
                  Internal-cg mailing list<br>
                  <a moz-do-not-send="true"
                    href="mailto:Internal-cg@icann.org">Internal-cg@icann.org</a><br>
                  <a moz-do-not-send="true"
                    href="https://mm.icann.org/mailman/listinfo/internal-cg">https://mm.icann.org/mailman/listinfo/internal-cg</a><o:p></o:p></span></p>
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      <pre wrap="">_______________________________________________
Internal-cg mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Internal-cg@icann.org">Internal-cg@icann.org</a>
<a class="moz-txt-link-freetext" href="https://mm.icann.org/mailman/listinfo/internal-cg">https://mm.icann.org/mailman/listinfo/internal-cg</a>
</pre>
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